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COMPASS GROUP PLC

Company number 04083914

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Officers: 48 officers / 33 resignations

YAPP, Alison Rebecca

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
1 October 2018

BEN-ZUR, Liat

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
June 1976
Appointed on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

BLAKEMORE, Dominic William

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
June 1969
Appointed on
27 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BOMHARD, Stefan Andreas

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
May 1967
Appointed on
5 May 2016
Nationality
German
Country of residence
England
Occupation
Company Director

BROWN, Charles Palmer

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
July 1971
Appointed on
4 October 2021
Nationality
American
Country of residence
United States
Occupation
Accountant And Lawyer

BRYANT, John Anthony

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2018
Nationality
Australian
Country of residence
United States
Occupation
Company Director

CHUGG, Juliana

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
September 1967
Appointed on
26 September 2024
Nationality
British
Country of residence
United States
Occupation
Company Director

ISAACS-LOWE, Arlene

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
October 1959
Appointed on
1 November 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MEAKINS, Ian Keith

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
August 1956
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NESMES, Anne-Francoise

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

PARRAS, Petros

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
October 1980
Appointed on
1 December 2023
Nationality
Greek
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

RAMAN, Sundar

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Active
Director
Date of birth
May 1975
Appointed on
1 January 2022
Nationality
American
Country of residence
Switzerland
Occupation
Chief Executive

SILVA, Nelson Luiz Costa

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
September 1955
Appointed on
16 July 2015
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

VITTAL, Ireena

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
October 1968
Appointed on
16 July 2015
Nationality
Indian
Country of residence
India
Occupation
Company Director

WOOD, Leanne

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
November 1972
Appointed on
4 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
31 May 2007
Nationality
British

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Company Secretary

WHITE, Mark Jonathan

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
30 September 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

ARROWSMITH, Carol Ann

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 June 2014
Resigned on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Partner, Deloitte

BAILEY, Michael John

Correspondence address
Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 November 2000
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

BASON, John George

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 June 2011
Resigned on
3 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKBURN, Peter Hugh

Correspondence address
Watersmeet, 12 Promenade Square, Harrogate, North Yorkshire, HG1 2PH
Role Resigned
Director
Date of birth
December 1940
Appointed on
10 April 2002
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BURRARD-LUCAS, Stephen Charles

Correspondence address
National Grid Plc, 1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 July 2004
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
24 November 2000
Resigned on
14 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
24 November 2000
Resigned on
16 February 2007
Nationality
British
Occupation
Company Director

COUSINS, Richard John

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 May 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CROSBY, James Robert, Sir

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 February 2007
Resigned on
9 April 2013
Nationality
Uk
Country of residence
England
Occupation
Director

DUPUIS, Alain Francois

Correspondence address
13-3 Place Albert Leemans, Brussels, 1050, Belgium
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 November 2000
Resigned on
1 October 2005
Nationality
Belgian
Occupation
Company Director

GARDNER, Roy Alan, Sir

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 October 2005
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODING, Valerie Frances

Correspondence address
No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 November 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRATTON, David Martin

Correspondence address
Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 September 2000
Resigned on
6 December 2000
Nationality
British
Occupation
Group Financial Controller

GREEN, Gary Richard

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2007
Resigned on
30 November 2023
Nationality
British
Occupation
Director

GRUNDY, Clive William Patrick

Correspondence address
Ashley House, Fairoak Lane, Oxshott, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 2002
Resigned on
29 July 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director

KADO, Sven Alexander

Correspondence address
Pienzenauerstr 31a, 81679 Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
10 April 2002
Resigned on
5 February 2009
Nationality
German
Occupation
Company Director